UK Companies House feature
ANDINA ENERGIES PLC
Profile
- Company number
- 08095058
- Status
- Active
- Incorporation
- 2012-06-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the cash position and liquidity status of the Group and the Company for the period up to 30 June 2027, considering tariff updates, currency fluctuations and scheduled borrowings payments, and payment plans. They consider it appropriate that the financial statements be prepared on the going concern basis for the reasons set out below.”
Subsidiaries
- Andina Electricidad Limited · 1% held · UK · Holding
- Andina Electricidad S.A. (AESA) · 1% held · Argentina · Holding
- Andina Consultores y servicios S.A.U. (ACS SAU) · 1% held · Argentina · Electricity generation
- Inversora Andina de Electricidad S.A. (IADESA) · 1% held · Argentina · Holding
- Mendinvert S.A. · 1% held · Argentina · Holding
- SODEMSA · 1% held · Argentina · Holding
- Empresa Distribuidora de Electricidad de Mendoza S.A. (EDEMSA) · 0.51% held · Argentina · Electricity distribution
- EDEMSA Servicios SAU · 0.51% held · Argentina · Electricity distribution
Significant events
- “Expansion into renewable generation: acquisition of Capiz I and II solar projects through Trancura Energía S.A. The Group completed the acquisition of the Capiz I (20 MW) and Capiz II (30 MW) photovoltaic solar projects...These projects were incorporated into the Group's generation portfolio through the acquisition of 95% of the share capital of Trancura Energía S.A.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
12 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAZER, Pedro Ivan, Mr. | Secretary | 2021-10-27 | — | — |
| ALVAREZ, Javier Francisco | Director | 2022-10-06 | Apr 1972 | Argentine |
| BERRUTI, Emilio | Director | 2025-10-17 | Nov 1969 | Argentine |
| BLEASDALE, Neil Arthur | Director | 2013-05-17 | Apr 1956 | British |
| COLLINS, Julian David | Director | 2020-06-12 | Jun 1952 | British |
| COMBA, Marcelo Alberto | Director | 2013-05-17 | Apr 1964 | Argentine |
| DE OLIVEIRA CEZAR, Valeria Ines | Director | 2021-01-29 | Apr 1985 | Argentine,Italian |
| MALLO HUERGO, Ricardo Nicolas | Director | 2021-10-27 | Dec 1969 | Argentine |
| MARTINEZ, Maria Fernanda | Director | 2021-01-29 | Dec 1989 | Argentine |
| MARX, Daniel | Director | 2025-10-17 | Apr 1953 | Argentine |
| MORENO, German Frederico Ranftl | Director | 2025-06-01 | Feb 1966 | Uruguayan |
| SUAREZ, Evangelina Cecilia | Director | 2025-06-01 | Oct 1971 | Argentine |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANCHELERGUEZ HUERTA, Maria Ines | Secretary | 2021-01-29 | 2021-10-27 |
| DUXBURY, Nigel John | Secretary | 2012-06-06 | 2018-04-10 |
| PETRUNGARO, Luis Enrique Alvarez Poli | Secretary | 2018-04-10 | 2021-01-29 |
| AVERSA, Cecilia Ines, Mrs. | Director | 2021-10-27 | 2024-05-24 |
| BASTOS, Carlos Manuel | Director | 2018-05-08 | 2021-01-29 |
| DEPRESBITERIS, Jorge Oscar | Director | 2013-05-17 | 2019-10-31 |
| DUXBURY, Nigel John | Director | 2012-06-06 | 2018-04-10 |
| PETRUNGARO, Luis Enrique Alvarez Poli | Director | 2012-06-06 | 2021-01-29 |
| ROSENBLUT, Jorge | Director | 2019-10-31 | 2022-09-30 |
| SECO, Maria Lucila | Director | 2024-06-27 | 2025-10-17 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | AA | accounts | accounts with accounts type group |
| 2025-11-19 | RESOLUTIONS | resolution | resolution |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-07-16 | CERTNM | change-of-name | certificate change of name company |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-16 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-04-29 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-04-22 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-03-24 | CERTNM | change-of-name | certificate change of name company |
| 2025-02-26 | SH10 | capital | capital variation of rights attached to shares |
| 2025-02-19 | SH08 | capital | capital name of class of shares |
| 2025-01-30 | RESOLUTIONS | resolution | resolution |
| 2025-01-29 | MA | incorporation | memorandum articles |
| 2024-10-08 | AA | accounts | accounts with accounts type group |
| 2024-07-15 | SH01 | capital | capital allotment shares |
| 2024-07-09 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
80.8
HOT
/ 100
- Filings velocity 83
- Capital events 100
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 6 capital event(s) in last 24 months
- 4 appointed, 1 resigned (12mo)